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PAR CAB COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Par Cab Company Limited. The company was founded 24 years ago and was given the registration number 03830687. The firm's registered office is in . You can find them at 70 Wood Street, London, , . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PAR CAB COMPANY LIMITED
Company Number:03830687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:70 Wood Street, London, E17 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Kelvedon Grange, Ongar Road, Kelvedon Hatch, Brentwood, England, CM15 0LA

Secretary23 November 2006Active
Old Kelvedon Grange, Ongar Road, Kelvedon Hatch, Brentwood, England, CM15 0LA

Director04 May 2015Active
85 Onslow Gardens, London, E18 1NA

Secretary24 August 1999Active
64 Sky Peals Road, Woodford Green, IG8 9NF

Secretary01 November 2006Active
64 Sky Peals Road, Woodford Green, IG8 9NF

Secretary18 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary24 August 1999Active
87, Daleview Avenue, London, England, E4 6PJ

Director23 November 2006Active
64 Sky Peals Road, Woodford Green, IG8 9NF

Director24 August 1999Active
64 Sky Peals Road, Woodford Green, IG8 9NF

Director01 November 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director24 August 1999Active

People with Significant Control

Mr Paul Radley
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Old Kelvedon Grange, Ongar Road, Brentwood, England, CM15 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person secretary company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person secretary company with change date.

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2019-12-26Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Officers

Appoint person director company with name date.

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2014-10-27Officers

Termination director company with name termination date.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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